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FINANCIAL CRIME GLOBAL STANDARDS - GLOBAL INVESTMENT BANK - LONDON
A globally operating investment bank based in the city are looking for a senior manager to help implement policies, procedures and systems as part of their new Financial Crime Global Standards programme.
This role will specifically focus on the following:
Liaising with senior stakeholders throughout the business to effectively implement and change working practices
Identify any potential issues or problems in the roll out of the new global standards programme
Drive a culture change within the business in relation to Financial Crime risk
Proactively horizon scan to identify any future issues
This role offers that opportunity to be part of global change within the Financial Crime framework of an investment bank. Should you have past experience in rolling out similar changes within a Financial Crime function please get in touch.
Internal Number: 4683302
About Hays Financial Markets
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